STROHL SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03990945

Incorporation date

10/05/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2000)

27/10/2020

Final Gazette dissolved via voluntary strike-off

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11/08/2020

First Gazette notice for voluntary strike-off

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03/08/2020

Application to strike the company off the register

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22/05/2020

Confirmation statement made on 2020-05-11 with no updates

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30/09/2019

Accounts for a dormant company made up to 2018-12-31

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20/08/2019

Termination of appointment of Michael John Threlfall as a director on 2019-07-31

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20/08/2019

Termination of appointment of Susan Diane Lynch as a director on 2019-07-31

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20/08/2019

Appointment of Mr Patrick Trevor Morley as a director on 2019-07-31

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20/08/2019

Appointment of Mr Terrence James Anderson as a director on 2019-07-31

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16/05/2019

Confirmation statement made on 2019-05-11 with no updates

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02/10/2018

Accounts for a dormant company made up to 2017-12-31

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30/05/2018

Confirmation statement made on 2018-05-11 with updates

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08/03/2018

Termination of appointment of Charles William Quinn as a director on 2018-02-21

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08/03/2018

Termination of appointment of Charles William Quinn as a director on 2018-02-21

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08/03/2018

Appointment of Mr Michael John Threlfall as a director on 2018-02-21

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16/11/2017

Appointment of Ms Susan Diane Lynch as a director on 2017-11-10

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15/11/2017

Termination of appointment of Eric George Erickson as a director on 2017-11-10

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29/09/2017

Appointment of Mr Charles William Quinn as a director on 2017-09-25

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29/09/2017

Termination of appointment of Keith Tilley as a director on 2017-09-25

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18/08/2017

Accounts for a dormant company made up to 2016-12-31

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11/05/2017

Confirmation statement made on 2017-05-11 with updates

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07/02/2017

Appointment of Mr Eric George Erickson as a director on 2017-01-27

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06/02/2017

Termination of appointment of Edward Charles Mckeever as a director on 2017-01-27

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04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

19/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (6 pages)

26/11/2015

Appointment of Mr Edward Charles Mckeever as a director on 2015-11-04

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25/11/2015

Termination of appointment of Robert C. Singer as a director on 2015-11-04

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07/10/2015

Accounts for a dormant company made up to 2014-12-31

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26/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (6 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

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12/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (6 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

13/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

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13/05/2013

Register(s) moved to registered inspection location

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13/05/2013

Register inspection address has been changed

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02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

06/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

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30/01/2012

Director's details changed for Keith Tilley on 2012-01-30

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26/01/2012

Registered office address changed from 12-13 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW United Kingdom on 2012-01-26

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12/07/2011

Accounts for a dormant company made up to 2010-12-31

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05/07/2011

Appointment of Mr Robert C. Singer as a director

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30/06/2011

Termination of appointment of Michael Ruane as a director

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30/06/2011

Termination of appointment of Gavin Longson as a secretary

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11/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

11/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

16/10/2009

Registered office address changed from 12-13 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW on 2009-10-16

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16/10/2009

Director's details changed for Michael Joseph Ruane on 2009-10-15

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16/10/2009

Secretary's details changed for Gavin Charles Longson on 2009-10-15

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16/10/2009

Director's details changed for Keith Tilley on 2009-10-15

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25/08/2009

Total exemption full accounts made up to 2008-12-31

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18/05/2009

Return made up to 11/05/09; full list of members

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27/03/2009

Director appointed michael joseph ruane

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20/03/2009

Memorandum and Articles of Association

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20/03/2009

Resolutions

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20/03/2009

Secretary appointed gavin charles longson

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20/03/2009

Director appointed keith tilley

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20/03/2009

Appointment terminated secretary brian turley

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20/03/2009

Appointment terminated director karen strohl

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20/03/2009

Appointment terminated director myles strohl

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20/03/2009

Registered office changed on 20/03/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

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16/05/2008

Return made up to 11/05/08; full list of members

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28/04/2008

Full accounts made up to 2007-12-31

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23/01/2008

Registered office changed on 23/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

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28/10/2007

Full accounts made up to 2006-12-31

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12/07/2007

Return made up to 11/05/07; full list of members

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03/11/2006

Full accounts made up to 2005-12-31

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15/05/2006

Return made up to 11/05/06; full list of members

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06/02/2006

Full accounts made up to 2004-12-31

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10/08/2005

Delivery ext'd 3 mth 31/12/04

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27/06/2005

Return made up to 11/05/05; full list of members

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04/01/2005

Full accounts made up to 2003-12-31

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26/08/2004

Delivery ext'd 3 mth 31/12/03

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01/06/2004

Return made up to 11/05/04; full list of members

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30/03/2004

Resolutions

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03/02/2004

Registered office changed on 03/02/04 from: centaur house ancells business park ancells road fleet hampshire GU51 2UJ

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03/02/2004

Full accounts made up to 2002-12-31

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09/12/2003

Secretary resigned

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09/12/2003

Director resigned

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09/12/2003

Director resigned

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29/11/2003

Registered office changed on 29/11/03 from: 12-13 bracknell beeches old bracknell lane west bracknell berkshire RG12 7BW

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29/11/2003

New secretary appointed

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28/07/2003

Delivery ext'd 3 mth 31/12/02

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17/05/2003

Return made up to 11/05/03; full list of members

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08/05/2003

Auditor's resignation

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04/10/2002

Registered office changed on 04/10/02 from: benchmark house st georges business centre 203 brooklands road weybridge, surrey KT13 0RH

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04/10/2002

New secretary appointed

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04/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/09/2002

Full accounts made up to 2000-12-31

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29/08/2002

Director resigned

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31/07/2002

New director appointed

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24/06/2002

Return made up to 11/05/02; full list of members

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12/02/2002

Director resigned

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12/02/2002

New director appointed

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23/05/2001

Return made up to 11/05/01; full list of members

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22/08/2000

New director appointed

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22/08/2000

New director appointed

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13/07/2000

Ad 08/06/00--------- £ si 999@1=999 £ ic 1/1000

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13/07/2000

Conve 08/06/00

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13/07/2000

Resolutions

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13/07/2000

Resolutions

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13/07/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

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13/07/2000

Resolutions

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13/07/2000

Resolutions

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13/07/2000

Resolutions

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11/05/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Last change occurred

30/12/2018

Accounts

Dormant

Last made up date

30/12/2018

Next account date

30/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/05/2000 - 10/05/2000	99600
Roberts, Neal Anthony	Director	29/01/2002 - 16/11/2003	126
Tilley, Keith	Director	01/03/2009 - 24/09/2017	16
Muratore, Michael Kevin	Director	17/07/2002 - 16/11/2003	12
Jakob, Peter Murray	Director	10/05/2000 - 29/01/2002	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About STROHL SYSTEMS (UK) LIMITED

STROHL SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 10/05/2000 with the registered office located at Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex TW4 6ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STROHL SYSTEMS (UK) LIMITED?

STROHL SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 10/05/2000 and dissolved on 26/10/2020.

Where is STROHL SYSTEMS (UK) LIMITED located?

STROHL SYSTEMS (UK) LIMITED is registered at Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex TW4 6ER.

What does STROHL SYSTEMS (UK) LIMITED do?

STROHL SYSTEMS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STROHL SYSTEMS (UK) LIMITED?

The latest filing was on 27/10/2020: Final Gazette dissolved via voluntary strike-off.